Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,825,000
Authorised Capital
2,000,000

Directors

Rahul Singhal
Rahul Singhal
Director
over 2 years ago
Manisha Singhal
Manisha Singhal
Director/Designated Partner
about 8 years ago
Stuti Singhal
Stuti Singhal
Director
almost 14 years ago

Past Directors

Vijay Kumar Singhal
Vijay Kumar Singhal
Director
almost 14 years ago

Documents

Form ADT-1-05032021_signed
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form PAS-3-30042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Copy of Board or Shareholders? resolution-30042018
Form DIR-12-21122017_signed
Letter of appointment;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016